1
AVISTA OIL SERVICES (UK) LTD
- now 07239275ACUMEN ENERGY LIMITED - 2015-11-11
Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-30 ~ now
IIF 2 - Director → ME
2
Unit 4c Brooks Lane Industrial Estate, Middlewich, Cheshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ 2018-02-01
IIF 25 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESE WORLD LIMITED - now
ESE LIMITED - 2013-10-30
OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
OTTO (U.K.) LIMITED
- 2010-08-05
02327763CRESTWISE LIMITED - 1989-07-11
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-04 ~ 2007-06-30
IIF 24 - Director → ME
2005-10-17 ~ 2007-06-30
IIF 32 - Secretary → ME
4
40, Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 10 - Director → ME
5
GREENBOTTLE RE-REFINING (UK) LIMITED
- now 09237640HYDRODEC RE-REFINING (UK) LIMITED
- 2019-07-02
09237640 40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-04 ~ 2024-08-30
IIF 27 - Director → ME
6
HN LOGISTIC SYSTEMS (UK) LIMITED
- now 02284339OTTO LIFT (UK) LIMITED - 2005-03-04
WASTE HOISTS LIMITED - 1994-02-21
BALICRAFT LIMITED - 1988-09-21
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 23 - Director → ME
2006-01-04 ~ 2007-06-30
IIF 34 - Secretary → ME
7
HAZARDOUS WASTE SERVICES LIMITED - 2008-05-13
Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
8
REPLACEALL LIMITED
- 2016-12-23
10474644 Lombard House, Worcester Road, Stourport On Severn, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ dissolved
IIF 26 - Director → ME
9
OSS ENVIRONMENTAL HOLDINGS LIMITED
- now 04187919PINCO 1610 LIMITED - 2001-11-08
Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2012-07-01 ~ dissolved
IIF 29 - Director → ME
10
Kpmg Llp, 1 St Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2012-07-01 ~ 2012-07-01
IIF 28 - Director → ME
11
OTTO LIFTS LIMITED - now
OTTO GRITTERS LIMITED - 2010-03-25
TELSTAR 2000 LIMITED
- 2009-02-18
02693471JEFFREY COWLING MARKETING LIMITED - 2000-02-25
Staverton Court, Staverton, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2007-06-30
IIF 22 - Director → ME
2006-01-11 ~ 2007-06-30
IIF 33 - Secretary → ME
12
WASTE OIL SERVICES LIMITED - 2008-12-08
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2020-06-30 ~ now
IIF 9 - Director → ME
13
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2020-06-30 ~ now
IIF 5 - Director → ME
14
Clipper House, Air Street, Hull
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
15
WASTE RECYCLING SERVICES LIMITED - 2008-12-08
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (13 parents, 5 offsprings)
Officer
2020-06-30 ~ now
IIF 7 - Director → ME
16
SLICKER RECYCLING LIMITED
- now 08652156HYDRODEC (UK) LIMITED
- 2016-10-11
08652156 Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-03-04 ~ now
IIF 1 - Director → ME
17
TRADEBE DINNINGTON LIMITED
- now 02617757ADVANCED OIL RECOVERY LIMITED - 2005-08-30
DESIGNREADY LIMITED - 1991-08-12
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (25 parents)
Officer
2009-09-01 ~ 2011-12-13
IIF 15 - Director → ME
18
TRADEBE ENVIRONMENTAL SERVICES LIMITED
- now 03873993W.G. HOLDINGS LIMITED
- 2011-02-22
03873993INHOCO 1045 LIMITED - 2000-01-19
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (19 parents, 13 offsprings)
Officer
2009-07-14 ~ 2011-12-13
IIF 11 - Director → ME
19
WILLACY GUINARD HOLDINGS LIMITED
- 2009-12-30
02786680 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (21 parents)
Officer
2009-07-14 ~ 2011-12-13
IIF 13 - Director → ME
20
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-12-13
IIF 19 - Director → ME
21
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (38 parents)
Officer
2009-09-01 ~ 2011-12-13
IIF 16 - Director → ME
22
TRADEBE HEALTHCARE LIMITED
- now 03376733 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (22 parents)
Officer
2010-11-30 ~ 2011-12-13
IIF 12 - Director → ME
23
TRADEBE MANAGEMENT LIMITED
- now 04372081TRADEBE UK LIMITED - 2007-10-04
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (17 parents)
Officer
2009-09-01 ~ 2011-12-13
IIF 14 - Director → ME
24
TRADEBE MINERALS RECYCLING LIMITED - now
TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED
- 2011-12-22
05248409MINERALS RESOURCE MANAGEMENT LIMITED
- 2011-12-12
05248409SRM - FERRO DUO LIMITED - 2007-07-17
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2011-09-02 ~ 2011-12-13
IIF 21 - Director → ME
25
TRADEBE NORTH WEST LIMITED
- now 04423011UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2008-01-14
OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
OCTEL ALCHEMY LIMITED - 2002-07-04
AARCO 214 LIMITED - 2002-06-05
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (30 parents)
Officer
2009-09-01 ~ 2011-12-13
IIF 17 - Director → ME
26
TRADEBE REFINERY SERVICES LIMITED - now
WILLACY OIL SERVICES LIMITED
- 2012-09-04
02369873 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (22 parents)
Officer
2009-09-01 ~ 2011-12-13
IIF 18 - Director → ME
27
TRADEBE SOLVENT RECYCLING LIMITED
- now 03890526SOLVENT RESOURCE MANAGEMENT LIMITED
- 2011-12-12
03890526 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2011-09-02 ~ 2011-12-13
IIF 20 - Director → ME
28
UNIFORMS UK GROUP LIMITED
- now 12896093SCRUBS UK GROUP LIMITED
- 2021-03-11
12896093 Unit 4c Brooks Lane Industrial Estate, Middlewich, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2020-09-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
REGROUP (RECLAIM) LIMITED - 2008-12-08
EAST COAST OILS LTD - 2008-07-07
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2020-06-30 ~ now
IIF 4 - Director → ME
30
REGROUP (UK) LIMITED - 2008-12-08
EAST COAST FUELS LTD - 2008-03-18
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2020-06-30 ~ now
IIF 6 - Director → ME